0001144204-15-067165 Sample Contracts

AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 20th, 2015 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (this “Agreement”), is made and entered into as of the 18th day of November 2015, between Emclaire Financial Corp., a Pennsylvania-chartered bank holding company (the “Corporation”), The Farmers National Bank of Emlenton, a national banking association (the “Bank”) and Amanda L. Engles (the “Executive”) (the Corporation and the Bank are referred to together herein as the “Employers”).

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • November 20th, 2015 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Agreement”), is made and entered into as of the 18th day of November 2015, between Emclaire Financial Corp., a Pennsylvania-chartered bank holding company (the “Corporation”), The Farmers National Bank of Emlenton, a national banking association (the “Bank”) and William C. Marsh (the “Executive”).

AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • November 20th, 2015 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This Amended and Restated Supplemental Executive Retirement Plan Agreement (the “Agreement”), is made and entered into as of the 18th day of November 2015, by and between The Farmers National Bank of Emlenton, a nationally-chartered commercial bank located in Emlenton, Pennsylvania (the “Bank” or the “Employer”) and William C. Marsh (the “Executive”).

AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT
Supplemental Executive Retirement Plan Agreement • November 20th, 2015 • Emclaire Financial Corp • National commercial banks • Pennsylvania

This Amended and Restated Supplemental Executive Retirement Plan Agreement (the "Agreement"), is made and entered into as of the 18th day of November 2015, by and between The Farmers National Bank of Emlenton, located in Emlenton, Pennsylvania (hereinafter referred to as the "Employer"), and Matthew J. Lucco (hereinafter referred to as the "Executive").

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